About

Registered Number: 06537261
Date of Incorporation: 18/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

Founded in 2008, Forward Vision Solutions Ltd have registered office in Weybridge, it has a status of "Active". There are 4 directors listed for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
G BUTLER & CO LIMITED 18 March 2008 26 August 2008 1
SEARLE, Richard Michael 06 October 2008 13 March 2015 1
STEVENS, Paul James 02 September 2008 06 August 2010 1
Secretary Name Appointed Resigned Total Appointments
BRYWEL ASSOCIATES LIMITED 18 March 2008 26 August 2008 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 05 December 2018
CH01 - Change of particulars for director 05 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 20 December 2017
PSC05 - N/A 20 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 08 August 2016
RESOLUTIONS - N/A 04 August 2016
AR01 - Annual Return 07 December 2015
MR04 - N/A 30 July 2015
MR01 - N/A 21 July 2015
AD01 - Change of registered office address 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 25 March 2015
AP01 - Appointment of director 13 March 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 28 March 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH03 - Change of particulars for secretary 27 March 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 21 October 2010
TM01 - Termination of appointment of director 18 August 2010
TM01 - Termination of appointment of director 16 August 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 09 September 2009
395 - Particulars of a mortgage or charge 05 June 2009
363a - Annual Return 19 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
RESOLUTIONS - N/A 19 August 2008
123 - Notice of increase in nominal capital 19 August 2008
CERTNM - Change of name certificate 29 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2015 Outstanding

N/A

Debenture 10 February 2013 Fully Satisfied

N/A

Deposit agreement 21 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.